APPROVAL OF THE AGENDA
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Board of Supervisors ***August 9th Meeting is Virtual Only - STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/91868740177?pwd=L2NMRHY1cVNkTStJUGVMbVdTUEpxQT09 - meeting ID: 918 6874 0177, Password: 919371***
Meeting of August 9, 2022
41 items acted on: 0 contested, 10 other regular items, 31 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
Roll call
- Susan Gorin Present
- David Rabbitt Present
- James Gore Present
- Lynda Hopkins Present
- Chris Coursey Present
Other items acted on
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
Appointment of the Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO).
File 2022-0899 on the County’s site Regular Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Bohemian Highway Bridge Replacement Project Final Environmental Impact Report
File 2022-0738 on the County’s site Regular Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 4 Aye, 1 Absent. Approved as amended.
Campaign Contribution Limits
File 2022-0727 on the County’s site Regular Calendar Item
From County Counsel: all its voted items Countywide
Passed: 4 Aye, 1 Absent. Approved as recommended.
1:45 PM - ZCE21-0006 Zone Change to remove the Z (ADU Exclusion) Combining District; 10531 Bodega Hwy
File 2022-0755 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
1:50 PM - Zone Change of base district from C2 (Retail Business and Service) to C3 (General Commercial) on ±1.69 acres; 5390 Old Redwood Highway.
File 2022-0681 on the County’s site Regular Calendar Item
From Permit and Resource Management: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as recommended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as amended.
CONSENT CALENDAR
Procedural County record of this item’s meeting
Passed: 4 Aye, 1 Absent. Approved as recommended.
Consent calendar
The Board approves the consent calendar in one motion; the County records that vote on each item. Appointments and gold resolutions are approved with it. A consent item on which the Board split is listed under contested items above.
31 consent items, none contested
Fee Waiver - Bodega Volunteer Fire Department
File 2022-0777 on the County’s site Consent Calendar Item
From Board of Supervisors District 5: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
County of Sonoma Greenhouse Gas Inventory
File 2022-0771 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Quarterly Ad Hoc Update
File 2022-0706 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings
File 2022-0761 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma County Economic Development Board Foundation Annual Report
File 2022-0786 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma Mendocino Economic Development District Amendment to Joint Powers Agreement
File 2022-0798 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Telecommunications Lease with USGS for Telemetry Equipment, Sonoma Mtn.
File 2022-0734 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa
File 2022-0759 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Miscellaneous Classification, Compensation, and Allocation Changes
File 2022-0720 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Amendment to Agreement for Organizational Development Consultant
File 2022-0779 on the County’s site Consent Calendar Item
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
California Department of Housing and Community Development Prohousing Designation
File 2022-0793 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
CDCR Pine Grove Youth Conservation Camp
File 2022-0768 on the County’s site Consent Calendar Item
From Probation: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Taylor Mountain Phase 2 Trails Project Contract Award
File 2022-0801 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1, District 3
Passed: 5 Aye. Approved as recommended.
As-Needed Corrosion Protection Engineering Services
File 2022-0729 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Environmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project
File 2022-0745 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Natural Hazard Mitigation Study Update
File 2022-0764 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Sonoma-Marin Drought Resiliency Program - 2023
File 2022-0805 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Mitigated Negative Declaration for the Gill Creek Bridge Replacement Project
File 2022-0717 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
State Route 121/12 and 8th Street East Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)
File 2022-0739 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
Penngrove Traffic Study Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA)
File 2022-0740 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Airport Approach Feasibility Study
File 2022-0742 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Authorization to Utilize Road Commissioner Authority for Mark West Springs Road Sidewalk Improvements Project
File 2022-0760 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
Award of Contract for 2022 Hazardous Tree Removal Project - Charles M. Schulz - Sonoma County Airport
File 2022-0804 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Approve the appointment of Alena Wall to the Sonoma County Workforce Investment Board for a one-year term beginning August 9, 2022 and ending August 8, 2023.
File 2022-0732 on the County’s site Appointment
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt five Gold Resolutions of the Board of Supervisors of the County of Sonoma, State of California, Recognizing with the Nick Frey Community Contribution Award: Alliance Medical Center, Sonoma Valley Community Health Center, West County Health Center, Sonoma County Medical Association, and Alexander Valley Healthcare. (Fourth District)
File 2022-0795 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Bret Munselle on Receiving the 2022 Viticulture Award of Excellence (Countywide)
File 2022-0813 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring Kai Kisling for Achieving the Rank of Eagle Scout. (Second District)
File 2022-0782 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring Peter Michael Canale for Achieving the Rank of Eagle Scout. (Second District)
File 2022-0781 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution Honoring Joshua Marcel Haydon for Achieving the Rank of Eagle Scout. (Second District)
File 2022-0783 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming the month of September 2022 as Suicide Prevention Month in Sonoma County. (Countywide)
File 2022-0468 on the County’s site Gold Resolution Presented Off-Site
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Adopt a Gold Resolution proclaiming August 26, 2022 to be Women’s Equality Day in Sonoma County (Countywide)
File 2022-0743 on the County’s site Gold Resolution Presented Off-Site
From Human Resources: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
| Item | Gorin | Rabbitt | Coursey | Hopkins | Gore |
|---|---|---|---|---|---|
| 2022-0777: Fee Waiver - Bodega Volunteer Fire Department | Aye | Aye | Aye | Aye | Aye |
| 2022-0771: County of Sonoma Greenhouse Gas Inventory | Aye | Aye | Aye | Aye | Aye |
| 2022-0706: Quarterly Ad Hoc Update | Aye | Aye | Aye | Aye | Aye |
| 2022-0761: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2022-0786: Sonoma County Economic Development Board Foundation Annual Report | Aye | Aye | Aye | Aye | Aye |
| 2022-0798: Sonoma Mendocino Economic Development District Amendment to Joint Powers Agreement | Aye | Aye | Aye | Aye | Aye |
| 2022-0734: Telecommunications Lease with USGS for Telemetry Equipment, Sonoma Mtn. | Aye | Aye | Aye | Aye | Aye |
| 2022-0759: Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2022-0720: Miscellaneous Classification, Compensation, and Allocation Changes | Aye | Aye | Aye | Aye | Aye |
| 2022-0779: Amendment to Agreement for Organizational Development Consultant | Aye | Aye | Aye | Aye | Aye |
| 2022-0793: California Department of Housing and Community Development Prohousing Designation | Aye | Aye | Aye | Aye | Aye |
| 2022-0768: CDCR Pine Grove Youth Conservation Camp | Aye | Aye | Aye | Aye | Aye |
| 2022-0801: Taylor Mountain Phase 2 Trails Project Contract Award | Aye | Aye | Aye | Aye | Aye |
| 2022-0729: As-Needed Corrosion Protection Engineering Services | Aye | Aye | Aye | Aye | Aye |
| 2022-0745: Environmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0764: Natural Hazard Mitigation Study Update | Aye | Aye | Aye | Aye | Aye |
| 2022-0805: Sonoma-Marin Drought Resiliency Program - 2023 | Aye | Aye | Aye | Aye | Aye |
| 2022-0717: Mitigated Negative Declaration for the Gill Creek Bridge Replacement Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0739: State Route 121/12 and 8th Street East Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA) | Aye | Aye | Aye | Aye | Aye |
| 2022-0740: Penngrove Traffic Study Cooperative Funding Agreement with the Sonoma County Transportation Authority (SCTA) | Aye | Aye | Aye | Aye | Aye |
| 2022-0742: Airport Approach Feasibility Study | Aye | Aye | Aye | Aye | Aye |
| 2022-0760: Authorization to Utilize Road Commissioner Authority for Mark West Springs Road Sidewalk Improvements Project | Aye | Aye | Aye | Aye | Aye |
| 2022-0804: Award of Contract for 2022 Hazardous Tree Removal Project - Charles M. Schulz - Sonoma County Airport | Aye | Aye | Aye | Aye | Aye |
| 2022-0732: Approve the appointment of Alena Wall to the Sonoma County Workforce Investment Board for a one-year term beginning August 9, 2022 and ending August 8, 2023. | Aye | Aye | Aye | Aye | Aye |
| 2022-0795: Adopt five Gold Resolutions of the Board of Supervisors of the County of Sonoma, State of California, Recognizing with the Nick Frey Community Contribution Award: Alliance Medical Center, Sonoma Valley Community Health Center, West County Health Center, Sonoma County Medical Association, and Alexander Valley Healthcare. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0813: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Bret Munselle on Receiving the 2022 Viticulture Award of Excellence (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0782: Adopt a Gold Resolution Honoring Kai Kisling for Achieving the Rank of Eagle Scout. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0781: Adopt a Gold Resolution Honoring Peter Michael Canale for Achieving the Rank of Eagle Scout. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0783: Adopt a Gold Resolution Honoring Joshua Marcel Haydon for Achieving the Rank of Eagle Scout. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2022-0468: Adopt a Gold Resolution proclaiming the month of September 2022 as Suicide Prevention Month in Sonoma County. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2022-0743: Adopt a Gold Resolution proclaiming August 26, 2022 to be Women’s Equality Day in Sonoma County (Countywide) | Aye | Aye | Aye | Aye | Aye |
Items with no recorded action
3 items
- 2022-0809: Dry Creek Rancheria, Band of Pomo Indians Memorandum of Agreement
- 2022-0726: 8:45 AM - Amendment to the Sonoma County Code Chapter 25B (Well Ordinance) to add provisions for evaluation of impacts to Public Trust Resources and Well Metering, and to make related and technical corrections; and set a fee for discretionary well permit applications
- 2022-0792: Workshop and Board Direction on Draft Housing Strategy for 2023 Housing Element Update